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Company Name: POWERDEAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05554218

Company Address:

POWERDEAL SYSTEMS LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POWERDEAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document18/08/2003MISC
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
CERTNM - Change of name certificate16/02/1998CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Annual Return02/11/2000363x
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Other resolution - special resolution12/11/1996SRES13
Members' assent to company being re-registered as unlimited12/11/200549(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
EEIG2 - Statement of name02/09/1994EEIG2
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
652A - Application for striking off25/01/2002652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Increase in nominal capital - special resolution15/10/1995SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Return by an oversea company subject to branch registration19/11/1993BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of constitution of liquidation committee22/02/20054.48
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
VAL - Valuation Report05/05/2005VAL
Notice of Administration Order22/06/20002.6
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
652C - Withdrawal of application for striking off15/08/2006652C
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
SRES15 - Change of Name Special Resolution03/10/2001SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Exempt from appointment of auditor - special resolution23/08/1996SRES03
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
AAMD - Amended Accounts03/04/1994AAMD
OCREREG - Order of Court for re-registration07/08/2000OCREREG
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of appointment of directors or secretaries23/01/1998288a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
694(4)(b) - Statement of name07/09/1993694(4)(b)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
MA - Memorandum and Articles05/03/2003MA
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
225 - Change of Accounting Referenc28/05/1995225
4.70 - Declaration of Solvency23/05/19954.70
BONA - Bona Vacantia disclaimer20/11/2003BONA
RESO5 - Decrease in nominal capital25/09/2004RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
RES10 - Allotment of securities22/10/1995RES10
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
363 - Annual Return13/11/2006363
405(1) - Notice of appointment of Receiver17/09/1999405(1)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
MISC - Miscellaneous document14/06/1999MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM